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Wexco Airfreight (U.K.) Limited

Wexco Airfreight (U.K.) Limited is an active company incorporated on 21 February 1979 with the registered office located in Staines-upon-Thames, Surrey. Wexco Airfreight (U.K.) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01416235
Private limited company
Age
46 years
Incorporated 21 February 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lancaster House Northumberland Close
Stanwell
Staines-Upon-Thames
TW19 7LN
England
Address changed on 6 Jan 2022 (3 years ago)
Previous address was Unit 8 Radius Park Faggs Road Feltham Middlesex TW14 0NG England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Oct 1970
Director • Managing Director • British • Lives in England • Born in Oct 1974
Director • Managing Director • British • Lives in England • Born in Apr 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.29K
Increased by £6.97K (+49%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£2.11M
Decreased by £260.16K (-11%)
Total Liabilities
-£846.47K
Increased by £195.38K (+30%)
Net Assets
£1.26M
Decreased by £455.55K (-27%)
Debt Ratio (%)
40%
Increased by 12.66% (+46%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 2 Jun 2025
Mr Desmond Mark Stephen Vertannes Appointed
3 Months Ago on 1 Jun 2025
New Charge Registered
5 Months Ago on 24 Mar 2025
Mr Sebastiaan Jurriaan Scholte Appointed
5 Months Ago on 23 Mar 2025
Stephen Daniel Hughes Resigned
6 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Appointment of Mr Desmond Mark Stephen Vertannes as a director on 1 June 2025
Submitted on 13 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jun 2025
Termination of appointment of Stephen Daniel Hughes as a director on 7 March 2025
Submitted on 2 May 2025
Second filing for the appointment of Mr Sebastiaan Jurriaan Scholte as a director
Submitted on 2 May 2025
Appointment of Mr Sebastiaan Jurriaan Scholte as a director on 23 March 2025
Submitted on 1 May 2025
Resolutions
Submitted on 30 Apr 2025
Registration of charge 014162350005, created on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 1 Dec 2023
Repayment History
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